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Resolution 037-2014I RESOLUTION NO. 037 -2014 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, APPROVING THE COUNTY INCENTIVE GRANT PROGRAM (CIGP) AGEEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND MONROE COUNTY TO PROVIDE FUNDING FOR CONSTRUCTION AND CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE US 1 BAYSIDE SHARED USE PATH PROJECT. WHEREAS, the DEPARTMENT has the authority, under Section 334.044, Florida Statutes, to enter into this AGREEMENT; and WHEREAS, the County Incentive Grant Program has been created by Section 339.2817, Florida Statutes, to provide grants to counties to improve a transportation facility which is located on the State Highway System or which relieves traffic congestion on the State Highway System; and WHEREAS, the COUNTY has certified to the DEPARTMENT that it has met the eligibility requirements of said Section 339.2817, Florida Statutes; and WHEREAS, the DEPARTMENT is willing to provide the COUNTY with financial assistance under Financial Project No. FM# 424197 -2 for the Bayside Trail — Shared Use Path, hereinafter referred to as the 'PROJECT," in accordance with Section 339.2817, Florida Statutes; and WHEREAS, the COUNTY has agreed to furnish the services with which to construct the project; and WHEREAS, the recitals set forth above are true and correct and are deemed to be restated herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Monroe County, Florida, that: The County Incentive Grant Program (CIGP) Agreement between the State of Florida Department of Transportation and Monroe County, Florida is hereby approved. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida at a regular meeting of said board on the 19` day of February, A.D., 2014. Mayor Sylvia Murphy Mayor Pro Tern Danny Kolhage Commissioner George Neugent Commissioner Heather Carruthers Commissioner David Rice HEAVILIN, Clerk Q y Deputy tlerk Yes Yes Yes es Yes MONROE COUNTY ATTORNEY APPROVED AS TO FORM: O c') L wo O o N CHRISTINE M. LIMBERT- BARROWS ASSISTANT COUNTY ATTORNEY Date _ 111ki I o , BOARD OF COUNTY COMMISSIONERS